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Home > England & Wales Companies > KEEFER LTD
Company Information for

KEEFER LTD

66B SMITH STREET, WARWICK, CV34 4HU,
Company Registration Number
06159581
Private Limited Company
Active

Company Overview

About Keefer Ltd
KEEFER LTD was founded on 2007-03-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Keefer Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEEFER LTD
 
Legal Registered Office
66B SMITH STREET
WARWICK
CV34 4HU
Other companies in B79
 
Previous Names
CREST PSC 2889 LIMITED27/07/2007
Filing Information
Company Number 06159581
Company ID Number 06159581
Date formed 2007-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910727541  
Last Datalog update: 2024-03-06 23:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEFER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICAN ENTERPRISES LIMITED   KPM BUSINESS SUPPORT LIMITED
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Company Officers of KEEFER LTD

Current Directors
Officer Role Date Appointed
TRS SECRETARIES LIMITED
 Company Secretary 2018-04-01
JOHN MCCONNELL
 Director 2007-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FOREMANS COMPANY SERVICES LIMITED
 Nominated Secretary 2007-03-14 2013-03-06
CREST PLUS FORMATIONS LIMITED
 Director 2007-03-14 2007-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRS SECRETARIES LIMITED BRS CONTRACTING LTD Company Secretary 2018-05-01 CURRENT 2017-10-02 Active
TRS SECRETARIES LIMITED TYTAL LIFTS LTD Company Secretary 2018-01-01 CURRENT 2017-03-31 Active
TRS SECRETARIES LIMITED AIM FAB SHEET METAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
TRS SECRETARIES LIMITED BANCROFT CREATIVE SERVICES LIMITED Company Secretary 2017-11-02 CURRENT 2017-11-02 Active
TRS SECRETARIES LIMITED JLH ACCOUNTING SOLUTIONS LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
TRS SECRETARIES LIMITED SCH AIRCRAFT CONSULTANCY LTD Company Secretary 2017-08-24 CURRENT 2016-12-09 Active - Proposal to Strike off
TRS SECRETARIES LIMITED RCS ASSET MANAGEMENT LTD Company Secretary 2017-06-01 CURRENT 2017-05-22 Active - Proposal to Strike off
TRS SECRETARIES LIMITED HAVEN TAX SERVICE LIMITED Company Secretary 2017-04-05 CURRENT 1993-11-18 Active
TRS SECRETARIES LIMITED SLEE PROPERTY GROUP LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
TRS SECRETARIES LIMITED REGAL STERLING BLINDS LTD Company Secretary 2017-01-01 CURRENT 2013-11-13 Active
TRS SECRETARIES LIMITED CROFT MARITIME LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
TRS SECRETARIES LIMITED STS TRAINING AND CONSULTANCY LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
TRS SECRETARIES LIMITED GREYSTONES MARINE LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
TRS SECRETARIES LIMITED AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
TRS SECRETARIES LIMITED VERSATILE MEDIA LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
TRS SECRETARIES LIMITED BRAITHWELL GEOLOGICAL LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
TRS SECRETARIES LIMITED THOROGOOD MEDIA SERVICES LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
TRS SECRETARIES LIMITED DURHAM AEROSPORTS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Liquidation
TRS SECRETARIES LIMITED AB MARITIME CONSULTANCY LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRS SECRETARIES LIMITED GREYSTONES MARINE LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-05-17
TRS SECRETARIES LIMITED KEVANN MANAGEMENT LIMITED Company Secretary 2014-12-19 CURRENT 2013-12-19 Active
TRS SECRETARIES LIMITED PROTECTTOUR LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-08-23
TRS SECRETARIES LIMITED BAILEY & BO LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
TRS SECRETARIES LIMITED SALAMANDER IT CONSULTING LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
TRS SECRETARIES LIMITED CEDAR INTERIORS LIMITED Company Secretary 2014-04-04 CURRENT 2008-05-14 Liquidation
TRS SECRETARIES LIMITED CADRE-3D LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
TRS SECRETARIES LIMITED P & H MANAGEMENT LTD Company Secretary 2013-09-01 CURRENT 2013-07-04 Active
TRS SECRETARIES LIMITED PURDY OFFSHORE CONSULTING LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-07-26
TRS SECRETARIES LIMITED NANUK MEDIA LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
TRS SECRETARIES LIMITED RANDL CONSULTANTS HERTS LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2015-12-29
TRS SECRETARIES LIMITED ANLABY MARINE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
TRS SECRETARIES LIMITED ANN BRIDAL LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
TRS SECRETARIES LIMITED HOWARD MANAGEMENT SOLUTIONS LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
TRS SECRETARIES LIMITED SCAUK LTD Company Secretary 2012-03-14 CURRENT 2011-03-21 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EXECUTIVE OFFICE SOLUTIONS LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
TRS SECRETARIES LIMITED CHARNIA CONSULTANTS LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Active
TRS SECRETARIES LIMITED PHCS SOLUTIONS LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
TRS SECRETARIES LIMITED JLE BUSINESS CONSULTING LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
TRS SECRETARIES LIMITED T WISE CONSULTING LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
TRS SECRETARIES LIMITED ALEXANDER MARKWICK LIMITED Company Secretary 2010-03-03 CURRENT 2010-02-23 Dissolved 2014-02-04
TRS SECRETARIES LIMITED FACILITIES STAFF DIRECT LIMITED Company Secretary 2010-03-03 CURRENT 2010-02-17 Active - Proposal to Strike off
TRS SECRETARIES LIMITED RNAV EUROPE LIMITED Company Secretary 2010-01-26 CURRENT 2008-12-03 Active - Proposal to Strike off
TRS SECRETARIES LIMITED PCM CONSULTANCY LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
TRS SECRETARIES LIMITED DRIVEN BY YOU LIMITED Company Secretary 2009-08-01 CURRENT 2004-10-05 Active
TRS SECRETARIES LIMITED HAMMOND-BARR ACCOUNTANTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
TRS SECRETARIES LIMITED LINTOTT CLOSE MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 1980-03-20 Active
TRS SECRETARIES LIMITED TAYLORBAYFORD PROPERTIES LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active - Proposal to Strike off
TRS SECRETARIES LIMITED ISY VENTURES LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Dissolved 2015-07-14
TRS SECRETARIES LIMITED GX MARINE SERVICES LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Liquidation
TRS SECRETARIES LIMITED TEK-SEIS LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
TRS SECRETARIES LIMITED NMF MARINE ENGINEERING LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
TRS SECRETARIES LIMITED CAIRNBAAN MARINE SERVICES LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EPPING SECURITY CONSULTANTS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
TRS SECRETARIES LIMITED BASALT IT CONSULTING LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
TRS SECRETARIES LIMITED HEMS MANAGEMENT LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
TRS SECRETARIES LIMITED CTK MEDICAL ASSOCIATES LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
TRS SECRETARIES LIMITED RIVERSIDE FISH & SHIP LIMITED Company Secretary 2007-06-05 CURRENT 2002-07-26 Active
TRS SECRETARIES LIMITED HEADLINE SECURITY MANAGEMENT LIMITED Company Secretary 2007-03-27 CURRENT 1999-05-04 Active
TRS SECRETARIES LIMITED AIX-OCEAN LIMITED Company Secretary 2007-02-28 CURRENT 2003-02-28 Dissolved 2015-04-07
TRS SECRETARIES LIMITED MMM CONSULTANCY LIMITED Company Secretary 2007-02-28 CURRENT 2006-08-01 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EDWARDS DESIGN & TESTING LIMITED Company Secretary 2007-02-28 CURRENT 2002-01-23 Active
TRS SECRETARIES LIMITED MANORWOOD SYSTEMS LIMITED Company Secretary 2007-02-28 CURRENT 2002-01-23 Active - Proposal to Strike off
TRS SECRETARIES LIMITED HERTS PAYROLL BUREAU LIMITED Company Secretary 2007-02-28 CURRENT 2002-08-29 Liquidation
TRS SECRETARIES LIMITED MARITIME & OFFSHORE CONSULTANTS LIMITED Company Secretary 2007-02-28 CURRENT 2003-06-03 Active
TRS SECRETARIES LIMITED INNQUIZITOR LIMITED Company Secretary 2007-02-24 CURRENT 2004-12-23 Dissolved 2014-11-04
TRS SECRETARIES LIMITED FITZGERALD & CO (UK) LIMITED Company Secretary 2007-02-24 CURRENT 2002-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-06CH01Director's details changed for Mr John Mcconnell on 2021-08-04
2021-08-04PSC04Change of details for Mrs Keeley Mcconnell as a person with significant control on 2021-08-04
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-17PSC04Change of details for Mrs Keeley Mcconnell as a person with significant control on 2016-04-06
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-30PSC04Change of details for Mr John Mcconnell as a person with significant control on 2016-04-06
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England
2019-10-17TM02Termination of appointment of Trs Secretaries Limited on 2019-10-17
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 38-39 Albert Road Tamworth Staffordshire B79 7JS
2018-05-02AP04Appointment of Trs Secretaries Limited as company secretary on 2018-04-01
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-20SH0115/03/12 STATEMENT OF CAPITAL GBP 100
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU
2013-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY FOREMANS COMPANY SERVICES LIMITED
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01CH01Director's details changed for John Mcconnell on 2012-06-01
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0114/03/11 FULL LIST
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0114/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCONNELL / 24/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 24/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-09288cSECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 20/03/2009
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-27CERTNMCOMPANY NAME CHANGED CREST PSC 2889 LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to KEEFER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEEFER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEEFER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEEFER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,280
Current Assets 2012-04-01 £ 13,780
Debtors 2012-04-01 £ 5,500
Shareholder Funds 2012-04-01 £ 1,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEEFER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEEFER LTD
Trademarks
We have not found any records of KEEFER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEEFER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as KEEFER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEEFER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEEFER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEEFER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 4HU